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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naggar, Jonathan
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Meddings, Brian John
    Finance Director born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2000-10-11
    OF - Director → CIF 0
    Meddings, Brian John
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 2
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Goddard, Robert John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Goldsmith, Robert Samuel
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Pye, Mark John
    Co Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 6
    Pincus, Barry Martin
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2010-05-17
    OF - Director → CIF 0
    Pincus, Barry Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 7
    Kanas, Philip Ellis
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-10-11
    OF - Director → CIF 0
  • 8
    Buckley, Dennis
    Co Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Wilson, John Wilfred
    Co Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 10
    Farres, Peter Robert
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Farres, Peter Robert
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 11
    Healy, Robert Morgan
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Lawrence, Peter Anthony
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Jessup, William
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-12 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Sime, Alan
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-24 ~ 2008-12-17
    OF - Director → CIF 0
    Sime, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 15
    Leek, James Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8, Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2010-05-17 ~ 2012-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY GROUP LIMITED

Previous names
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
AMBERLEY GROUP PLC - 2011-10-07
AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AMBERLEY GROUP LIMITED
    Info
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    AMBERLEY GROUP PLC - 1983-08-24
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1983-08-24
    Registered number 01744056
    icon of address34 New Cavendish Street, London W1G 8UB
    PRIVATE LIMITED COMPANY incorporated on 1983-08-03 and dissolved on 2012-11-06 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.